Exam Name: Association of Certified Anti Money Laundering
Certification Provider: ACAMS
Corresponding Certification: AML Certifications
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ACAMS : CKYCA Exam Premium Dumps
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ACAMS CKYCA Exam Overview:
| Certification Vendor: | ACAMS |
|---|---|
| Exam Name: | Certified Know Your Customer Associate |
| Exam Number: | CKYCA |
| Related Certifications: | CTMA CAMS CAFCA |
| Exam Price: | USD $1,045 |
| Available Languages: | English, Simplified Chinese, Spanish, French, Dutch, Japanese, German, Traditional Chinese |
| Exam Duration: | 90 minutes |
| Exam Format: | Multiple Choice |
| Real Exam Qty: | 60 |
| Sample Questions: | ACAMS CKYCA Sample Questions |
| Exam Way: | Pearson VUE testing centers or online proctored exam |
| Pre Condition: | No mandatory prerequisite exam. ACAMS membership and application approval required. |
| Official Syllabus URL: | https://www.acams.org/en/certifications/ckyca |
ACAMS CKYCA Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Enhanced Due Diligence | - Enhanced Review Procedures
|
| Topic 2: Customer Verification and Identification | - Customer Identity Verification
|
| Topic 3: Customer Risk Rating | - Risk Assessment
|
| Topic 4: Customer Screening | - Sanctions and PEP Screening
|
| Topic 5: Customer Profile Documentation and Presentation | - Customer Documentation
|
Your ACAMS Association of Certified Anti Money Laundering Questions, Answered
The CKYCA exam is the official exam behind the AML Certifications credential from ACAMS. It sits at the Associate level of the ACAMS certification track. It is also associated with CAMS, CAFCA, CTMA. The FreeCram practice questions on this page map to the same objectives, so you can measure your readiness before you book a seat.
The CKYCA exam contains 60 questions and gives you 90 minutes to complete them. That pace leaves little room for getting stuck, so train yourself to flag a hard question, move on, and circle back later. Run at least one full timed session in the FreeCram test engine a week before your exam date to check whether your pacing holds under pressure.
No mandatory prerequisite exam. ACAMS membership and application approval required.
Requirements can change, so confirm the latest details on the official ACAMS exam page before you register.
Yes. A free CKYCA PDF demo is available, so you can check the question style and answer quality before you commit. Every purchase also includes 365 days of free updates, and if your product expires after that, you can extend the update service at a 50% discount from your member zone.
Your purchase is protected by our 100% Money Back Guarantee. If you take the CKYCA exam within 60 days of purchase and do not pass, send us a scanned enrollment slip and your official Score Report PDF within two days of the exam; approved refunds are processed within seven days. The candidate name must match the payer name, and the guarantee does not apply to exams taken within three days of purchase, to products that were downloaded but never used in an exam sitting, or to free materials and expired orders. If you would rather keep studying, we can instead exchange your order for two free exam products of equal value while your original product keeps its update service. Delivery itself is instant: your download is emailed within one minute of payment and stays available in your member zone, with no limit on how many computers you can install it on. If nothing arrives within two hours, contact our customer service team.
The CKYCA syllabus is divided into 5 domains, including Customer Profile Documentation and Presentation, Customer Verification and Identification, and Customer Screening. The complete breakdown, with every domain and its subtopics, is listed in the Exam Topics section above — review it line by line and flag the areas where you feel weakest.
ACAMS Association of Certified Anti Money Laundering Sample Questions:
Question 1
Non-documentary verification is checking the information the customer provides against? (SELECT 3)
A. Audited Statements.
B. Proprietary databases.
C. Email confirmation.
D. Public records.
E. Credit reports.
Question 2
A customer of a bank in the EU has been changing the business activities of their company every month since becoming a customer two years ago. The bank should:
A. maintain only the current information, because data privacy regulations require old information be destroyed when updated.
B. keep records of the changing circumstances for as long as the customer holds an account with the bank.
C. hold the information for a period of time, as specified by the policies of the bank, and in line with the EU AML Directives.
D. hold the older information for one year and then destroy any records in line with data privacy requirements.
Question 3
Are Immediate family members, relatives, and close associates of PEPS classified as PEPS?
A. Yes.
B. No.
C. Perhaps.
Question 4
Which client action would justify an internal referral for a potential suspicious activity report?
A. Election of the client's father to Parliament
B. Opening a cash-intensive restaurant business
C. Expansion of operations to a Financial Action Task Force (FATF) high-risk country
D. Deposit of 35,000 Euro in cash without supporting evidence
Question 5
According to the Financial Action Task Force (FATF) Risk-Based Approach Guidance, institutions should
A. incorporate only higher risk customers into its risk profile.
B. adjust the extent and depth of EDD monitoring in line with their risk profile.
C. adjust customers' EDD processes independent from the institution's risk profile.
D. incorporate customer risks into the business line risk profiles, but not into the institutional risk profile
Solutions:
| Question 1 Answer: B,D,E | Question 2 Answer: C | Question 3 Answer: C | Question 4 Answer: D | Question 5 Answer: B |
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